I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE TO THE FLAG III. ANNOUNCEMENT BY THE PRESIDENT That this is a special meeting and that notice of the meeting has been posted in the time and manner required and that there is a quorum present. IV. PUBLIC TESTIMONY & OPEN FORUM Opportunity for citizens to address the Board. Should the citizen's comments include complaints or charges against a VISD officer or employee, the Board may adjourn to closed meeting under Section 551.074 of the Texas Government Code to hear such complaints or charges. This closed meeting may occur at any point during the meeting. V. DISCUSSION The Board will discuss and consider issues related to COVID-19 pandemic, and the District's response to same. VI. ACTION ITEMS A. The Board will consider, discuss, and take possible action to adopt a resolution to delegate authority to the Superintendent during emergency closure/suspension of inperson instruction during the COVID-19 pandemic. B. The Board will consider, discuss, and take possible action regarding postponing the May 2, 2020 General Election to November 3,2020, including adoption of an Order under the Authority of the Texas Governor's Proclamation. C. The Board will consider, discuss, and take possible action on issues related to COVID-19 pandemic, and the District's response to same. VII. CLOSED MEETING The governmental body may go into closed meeting as authorized by V.T.C.A. Government Code, Chapter 551, sub-chapter D as provided in the notice of this meeting. The following items may be discussed in closed meeting: A. Pursuant to Tex. Gov't Code Section 551.071, consultation with legal counsel regarding legal issues pertaining to COVID-19 pandemic. B. Pursuant to Tex. Gov't Code Section 551.074, the Board will discuss resignations and retirement of personnel. C. Pursuant to Tex. Gov't Code Section 551.074, the Board will discuss employment of personnel. VIII. BOARD TO RECONVENE FOR OFFICIAL ACTION The Board will reconvene and take any action deemed necessary based on discussions held in closed meeting. IX. ADJOURN
I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE TO THE FLAG III. ANNOUNCEMENT BY THE PRESIDENT That this is a special meeting and that notice of the meeting has been posted in the time and manner required and that there is a quorum present. IV. PUBLIC TESTIMONY & OPEN FORUM Opportunity for citizens to address the Board. Should the citizen's comments include complaints or charges against a VISD officer or employee, the Board may adjourn to closed meeting under Section 551.074 of the Texas Government Code to hear such complaints or charges. This closed meeting may occur at any point during the meeting. V. DISCUSSION The Board will discuss and consider issues related to COVID-19 pandemic, and the District's response to same. VI. ACTION ITEMS A. The Board will consider, discuss, and take possible action to adopt a resolution to delegate authority to the Superintendent during emergency closure/suspension of inperson instruction during the COVID-19 pandemic. B. The Board will consider, discuss, and take possible action regarding postponing the May 2, 2020 General Election to November 3,2020, including adoption of an Order under the Authority of the Texas Governor's Proclamation. C. The Board will consider, discuss, and take possible action on issues related to COVID-19 pandemic, and the District's response to same. VII. CLOSED MEETING The governmental body may go into closed meeting as authorized by V.T.C.A. Government Code, Chapter 551, sub-chapter D as provided in the notice of this meeting. The following items may be discussed in closed meeting: A. Pursuant to Tex. Gov't Code Section 551.071, consultation with legal counsel regarding legal issues pertaining to COVID-19 pandemic. B. Pursuant to Tex. Gov't Code Section 551.074, the Board will discuss resignations and retirement of personnel. C. Pursuant to Tex. Gov't Code Section 551.074, the Board will discuss employment of personnel. VIII. BOARD TO RECONVENE FOR OFFICIAL ACTION The Board will reconvene and take any action deemed necessary based on discussions held in closed meeting. IX. ADJOURN